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KOLEKTYVNE PIDPRYIEMSTVO NADIIA

21130528

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО НАДІЯ
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Legal entity's status
(as of 17.04.2024)
Dissolved
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USREOU code
21130528
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Registration date
31.12.1999 (24 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.09.2005

Record number: 1 634 111 0002 000012

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
55.30.2 Діяльність кафе (основний)
Other:
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Contacts
Location of the legal entity: 48500, ВУЛ. СТЕПАНА БАНДЕРИ, **, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 20300
Date of update 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 21130528

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОЦАН ІРИНА ПЕТРІВНА

Founder address: 48500, , С. ГОРІШНЯ ВИГНАНКА, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

ХАМЧУК ІРИНА БОГДАНІВНА

Founder address: 48500, ВУЛ. СТЕПАНА БАНДЕРИ, 11, Б, 11, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

ПЛЕЦАН ЗЕНОВІЯ САВЕРІВНА

Founder address: 48500, ВУЛ. ПОЛЮЯ, 2, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

САВРУК ГАННА ПЕТРІВНА

Founder address: 48500, ВУЛ. АПТЕЧНА, 12, 2, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

ЛУКЯНЕЦЬ ЯРОСЛАВА ІВАНІВНА

Founder address: 48500, ВУЛ. КНЯЗЯ ВОЛОДИМИРА ВЕЛИКОГО, 11, 22, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

ГОЙ МАРІЯ ІВАНІВНА

Founder address: 48500, ВУЛ. РИНОК, 11, 2, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

ТИХОЛІЗ МАРІЯ ПАВЛІНА

Founder address: 48500, ВУЛ. КОНОВАЛЬЦЯ, 1, 11, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

ПІДГУРЕЧНА ЄВДОКІЯ ОЛЕКСІЇВНА

Founder address: 48500, ВУЛ. КН. ВОЛОДИМИРА ВЕЛИКОГО, 11, 1, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 211305219162

Date of cancellation of VAT payer registration: 15.12.1999

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.10.2019)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Чортківського районного управління юстиції Тернопільської області
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.06.1994 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.06.1994 Change of a size of the authorized capital 29 UAH
13.06.1994 Change the address TERNOPILSKA OBL.,CHORTKIVSKYY R-N,M. CHORTKIV, VUL. MYTSKEVYCHA, B.**
Phone: **-***-***
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Company Information КОЛЕКТИВНЕ ПІДПРИЄМСТВО " НАДІЯ "

Get key details about the КОЛЕКТИВНЕ ПІДПРИЄМСТВО " НАДІЯ " enterprise. Complete information about this enterprise will help auditors in deciding whether to work with this business partner. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 21130528. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, КОЛЕКТИВНЕ ПІДПРИЄМСТВО " НАДІЯ " is located in Other cities according to our catalog for the letter K, and the legal address of this enterprise is at 48500, ВУЛ. СТЕПАНА БАНДЕРИ, **, М. ЧОРТКІВ, ЧОРТКІВСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth profiles.

Company Data КОЛЕКТИВНЕ ПІДПРИЄМСТВО " НАДІЯ "

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of КОЛЕКТИВНЕ ПІДПРИЄМСТВО " НАДІЯ " include its Коцан Ірина Петрівна, Коцан Ірина Петрівна, -, as well as Коцан Ірина Петрівна, Хамчук Ірина Богданівна, Плецан Зеновія Саверівна, Саврук Ганна Петрівна, Лукянець Ярослава Іванівна, Гой Марія Іванівна, Тихоліз Марія Павліна, Підгуречна Євдокія Олексіївна. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Other cities or under the letter K in our catalog.